SUISONAR
live · wallet profile

0x29e403efde4a367fbf57b1eb209221208a3822d96944cf988f271addbb4124e8

🕒 always-on (no timezone signal)
verdictNFT whale
transactions
3,595
successful
3,573
99.4%
gas spent
57.6475 SUI
self-sponsored
3,595
0 sponsored by others
NFT trader profileNFT whale~0 held (net) · 1 collections · sells only

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow
+10,443 SUI
proceeds (sells)
10,443 SUI
2 sells
spend (buys)
0 SUI
0 buys
collections traded
1

net flow by collection

biggest trades

relationship bubble map

full screen ↗
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_whale
  • nft_whale
    52%

Rule-based labels, conservative precision.

activity window

first seen
cp 45,654,426 · 2024-08-10 04:25:33 UTC
last seen
cp 144,598,605 · 2025-05-13 07:36:02 UTC
distinct epochs
157
distinct sponsors
0
gas price p50 / p95
750 / 757 mist

active hours (UTC) — circadian rhythm

0612180:00 UTC — rank 81:00 UTC — rank 22:00 UTC — rank 93:00 UTC — rank 124:00 UTC — rank 135:00 UTC — rank 76:00 UTC — rank 157:00 UTC — rank 168:00 UTC — rank 149:00 UTC — rank 610:00 UTC — rank 1711:00 UTC — rank 1912:00 UTC — rank 513:00 UTC — rank 114:00 UTC — rank 415:00 UTC — rank 1016:00 UTC — rank 317:00 UTC — rank 1118:00 UTC — rank 1819:00 UTC — inactive20:00 UTC — inactive21:00 UTC — rank 2122:00 UTC — inactive23:00 UTC — rank 2024/7
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap
19s
p10 / p90 gap
8s / 2.3h
regularity
23%
human-like
intervals
3,594
23%
65%
13%
short <1mmedium 1m–1hlong >1h

packages interacted with(98 distinct)

x_oracle · 2 fns — 4,440 callsx_oraclehot_potato_vector, pyth · 3 fns — 3,884 callshot_potato_vect…user · 5 fns — 3,590 callsuserrule · 1 fns — 2,220 callsruleaftermath, cetus, deepbook · 17 fns — 1,632 callsaftermath, ce…borrow, deposit_collateral, mint · 9 fns — 1,442 callsborrow, depos…balance, coin, pay · 8 fns — 1,209 callsaftermath, cetus, flowx_amm · 18 fns — 1,122 callsaftermath,…aftermath, cetus, flowx_amm · 15 fns — 647 callsaftermath,…user · 1 fns — 635 callsuserpublish_message, vaa · 2 fns — 596 callspublish_…x_oracle · 2 fns — 538 callsx_oracleaftermath, cetus, deepbook · 9 fns — 517 callsafterma…aftermath, cetus, flowx_amm · 14 fns — 502 callsafterma…user · 4 fns — 499 callsaftermath, cetus, flowx_amm · 14 fns — 409 callsborrow, deposit_collateral, mint · 6 fns — 375 callsuser · 4 fns — 358 callss_coin_converter · 2 fns — 338 callsreferral_bindings, referral_revenue_pool, scallop_referral_program · 4 fns — 315 callsreferral_…rule · 1 fns — 269 callspool_script, pool_script_v2, pool_script_v3 · 8 fns — 269 callsoracle_pro · 1 fns — 208 callsaftermath, cetus, flowx_amm · 13 fns — 194 callsuser · 4 fns — 190 callsalphafi, bluefin, deepbookv3 · 13 fns — 169 callscetus, utils · 4 fns — 163 callsrouter · 3 fns — 154 callsborrow, deposit_collateral, mint · 6 fns — 135 callsuniversal_router · 14 fns — 124 calls

area + brightness = call volume; hover for detail

  • x_oracle4,440 calls
    2 fns · 82 failed
  • hot_potato_vector, pyth3,884 calls
    3 fns · 74 failed
  • user3,590 calls
    5 fns · 14 failed
  • rule2,220 calls
    1 fns · 41 failed
  • aftermath, cetus, deepbook1,632 calls
    17 fns · 10 failed
  • borrow, deposit_collateral, mint1,442 calls
    9 fns · 9 failed
  • balance, coin, pay1,209 calls
    8 fns · 52 failed
  • aftermath, cetus, flowx_amm1,122 calls
    18 fns · 30 failed
  • aftermath, cetus, flowx_amm647 calls
    15 fns
  • user635 calls
    1 fns
  • publish_message, vaa596 calls
    2 fns · 10 failed
  • x_oracle538 calls
    2 fns · 12 failed
  • aftermath, cetus, deepbook517 calls
    9 fns
  • aftermath, cetus, flowx_amm502 calls
    14 fns · 17 failed
  • user499 calls
    4 fns

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by
0xab73ad38…b678cd56
seeded 669,287 wallets
this wallet
0x29e403ef…bb4124e8
funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas
raw profile JSON
{
  "wallet": "0x29e403efde4a367fbf57b1eb209221208a3822d96944cf988f271addbb4124e8",
  "n_tx": 3595,
  "n_successful_tx": 3573,
  "n_distinct_epochs": 157,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 45654426,
  "last_seen_cp": 144598605,
  "first_seen_ts_ms": 1723263933216,
  "last_seen_ts_ms": 1747121762713,
  "total_gas_spent_mist": 57647460156,
  "n_self_sponsored_tx": 3595,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    13,
    1,
    16,
    14,
    12,
    9,
    5,
    0,
    2,
    15,
    17,
    3,
    4,
    8,
    6,
    7,
    10,
    18,
    11,
    23,
    21
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.52215
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}